Veldora Arthur Restitution

CaseLS 2 5 ( v 0 /8 -Jd metnaCr nl s 1:10-cr-20753-PAS Document 375 Entered on FLSD Docket 02/29/2012 Page 1 ofg6of6 US F D 4 8 Re 90 ) u g n i i aCae DC mi P e1 a
U ni ed St es D i ri C ourt t at st ct
Sout hern D i ri of Fl da st ct ori
M I IDI SI AM VI ON
UNI TED STATES O F AM ERI CA
AM ENDED JUD GM ENT I A CRIM I AL CASE N N Case Num ber-1: 01 20753CR-SEI 04 TZ-
VELDO RA ARTH UR
USM Num ber:96343004

Cou se Fo Deen ant Br eLe r n l r f d : uc h Cou se Fo TheUnt St e Ar a o Ros ee n l r i ats: m nd ed qu t CoutRe tr Da i Eh lc r por : v d rih e Da eo Orgn Ju t f i ial dgmen :1 16/ l t 2/ 1
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TI TLE/ TI N SEC O NUM BER
NATU RE O F O FFENSE
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CO UNT
l U. . j 1 49 8 S C. 3
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Se e ng Ref m Actofl ntnci or 984.
I i or e t tt defnda mu tnotf t Unied Stt at ne f t sditi wihi 30 da ofan changeofn t s derd ha he e nt s iy he t aes tor y or hi srct t n ys y ame,
rsd n e o mal ga de su tl Itn s rsi to , o t a s e a as sme t i o e b tij d me taefl p i. eie c , r in d rs niali e,e tuin c ss nd p cil ses ns mp s d y hs u g n r ul ad i t y
l or e t pa r siuton,hedefndant tnotf t c ta UniedSt e a t ne ofa mat i cha f derd o y e tt i t e mus iy he our nd t ats tor y ny eral ngesi econ i n om c cic sa s r um tnce . DaeofI t mposii ofAme ed Senenc ton nd t e: 2/ /1 28 2
7
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.
PATRI A A .S Z CI UniedSt tsD ititJ t ae src udge
Fbur > #'21 era y ,02
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DEFEN DAN T: VELDORA ARTH UR CASE NUM BER:1 1 2075 CR- TZ- 4 : 0- 3- SEl 0
I PR I NM E NT M SO
Thede e nti heebycommitd t t c t oft Unie Stt Bur u ofPrs t bei ione f atr f nda s r te o he usody he td aes ea ions o mprs d or e m of57M O NTH S ast e Count1 3 and 5,aIt m st r concur enty. o ach , I er o un r l Th Cour ma t f lwi r ommendai t t Bur u ofPrs : e t kes he olo ng ec tons o he ea ions Defndan s d beplce i aca f iiyascos t Sout Fl i aspos bl t ben h c l e e t houl a d n mp aclt l eo h orda si e o ear er hidrn
Thedef endanti r anded t t cus ody oft Unied St t M a hal s em o he t he t a es rs .
R ETUR N
I v e e ue t sj dg n a f lws ha e x c td hi u me t s olo :
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a t
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INI S ESkkku u J TED TAT l

By:
Deput U . M ar hal y S. s
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DEFEN DAN T: ELDORA A RTHU R V CA SE N UM BER:l:0l 20753- SEl 04 CR- TZ-
SUPERV I SED R ELEA SE

Uponr e efo i ionme ,t defnda s lbeons r s r las f atnn of3 YEARSast eac Count1 3& elas r m mprs nt he e nt hal upe vied ee e or e o h , 5,aI t rmst r concur enty. le o un r l
Thedefndan mus r por t t pr batonofiei t dititt whiht defnda i r e e wihi 72hou sofr ea efom e t t e to he o i fc n he src o c he e nts elas d t n r el s r t c t y oft Bur uofPrs . he usod he ea ions
Thedefndan s l notcommi anoherfder ,saeorl alcrme e t hal t t e al tt oc i .

The de e nts ln unl uly poses a c r ld s bsanc The defndants lr fai fom a unlwf us ofa f nda hal ot awf l s s ontole u t e. e hal e r n r ny a ul e c r l s bsanc Thedefndan s l s bmi t onedr t twihi 1 da ofr l s fom i ionme an a la tt ontoled u t e. e t hal u t o ug es t n 5 ys eea e r mprs nt d t e s wo p i cdr t t t r afe ,a dee mi d byt c r. erodi ug ess he e tr s tr ne he ou t
Thedeendants lnotpos e sa fr f hal s s iearm ,am m unii desr tvede ce orany ot danger w e ton, t uc i vi , her ous apon.
Thede e f ndantshal c l ooper ei t colec i ofDNA asdieced by t pr i ofier. at n he l ton r t he obaton fc
ltijd me tmp s s fn o ar siuin iiac ndto o spevie rlaeta ted fn a t a i a c ra e fhsu g n i o e a ie r ettto ,ts o i n fu r s d ee s h th ee d n p y n c od nc i wi teS h d l o P y nss e t ftij d me t t h c e ue f a me t h e o hs u g n. h
Thedefndan mus co ywiht sa dcondii t tha be adoptd byt sc ta wel a a addii e t t mpl t he tndar tons ha ve en e hi our s l s ny tonal c tonsont at hedpage. ondii he tac
STA N D AR D C O ND I O N S O F SU PERV I O N TI SI
1 . 2. 3. 4. 5.
t d fnd nts lno lav tej ii dititwih ttep r si oft c r orprbai ofc r he ee a hal te e h udcal src tou h emison he ou t o ton fie;
t d f nd nts l r po tt t e pr ton ofi e i a ma ra d fe e y d r ce by t c r orpr ba i o tc r he e e a hal e r o h obai fc r n nne n r qu nc ie td he ou t o ton fi e ; t d e a s l a we tut ul a liquii sbyt p o to ofie an f l w t i tu tonso t e p ob ton o fc r he efnd nt hal ns r r hf l 1 n re y he r bai n fc r d olo he nsr c i f h r a i fi e ; t d e nts l s pp th sorhe de e e sa me tot e f miy r s nsbiii ; he efnda hal u or i r p nd nt nd e h r a l e po i l es t t de e nts a lwo k r gulry a al wf oc u to un e se c e byt e p o to ofie f rs h ig, r i i g. ot r he fnda h l r e a l t a ul c pa in. l s x us d h r ba in fc r o c ooln ta n n or he a c pt bl r a on ' ce a e es s ,
t dee nts lnoiytepr ai otc ra Iattn( 0 d prort a c ng i rsde c o e oyme ' he fnda hal tf h ob ton fie t e s e 1 ) ays i o ny ha e n e i n e r mpl nt .
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t d f nd nts a lrfa n fom t e c s i e us ofac he e e a h l e r i r he x e sv e lohola d s a lno p c s ,p s s ,u e diti t ,ora m i se a y n h l t ur ha e os e s s . srbu e d nit r n c ntole s sa eora y pa a e n la r lt dt a y c ntol d s bsa e . c pta pr s rbe b aph iin' o r ld ub tnc n rph r a i ea e o n o r l u t nc s ex e s e c i d y ysca , e t de c nts l no fe e tplc swh r co tole s tnc sa eil g ly s d u e ,diti t d o a mi it r d' he fnda ha l t r qu n a e e e n r ld ubsa e r le a l ol . s d srbu e . r d n se e , t d f nd nt h l a s it wih a y p r o e ge i c i n la tvi a d s a ln ta s it wiha y pe s c it dof he e e a s alnot s oca e t n e s ns nga d n rmi a c i t n h l o s oca e t n ron onvc e y af l y, e sg a e p r s i t dos b t pr ba i ofie . eon unls r nt d e mison o o y he o ton fc r t de e da ts a lp r tap ob ton ofi e t vii hi orhe a a y tmea home o es wh r a ls l pe mi c fs a in of he f n n h l e mi r a i fc r o st m rtn i t r le e e nc ha l r t on ic to a y c tab n obs r e i pli viw b t epr ba i ofi e ; n on r a d e v d n an e y h o ton tc r
t d fn n s al tf teprbainofie wihi sve t -wo( h sof igarse orq si db alw e oc me t he ee da t h lnoiy h o to fc r t n e n yt 72) our ben retd uetone y a nfre n
1. 2
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o fc r fi e ) t de e da ts a ln c t ri t a y a e ntt a ta a i f m e ora s ci a ntofa Iw e or e n a n y wi utt he f n n h l ot n e n o n greme o c s n n or r pe al ge a nf c me t ge c t ho he p r s i oft e c t a e mison h our; nd a die tdb tepr to ofie .hede e da ts alno iyt r p risof ikst t ybeoc a i e b t d f n n ' c i n s r ce y h obai n fc r t f n n h l tf hid a t rs ha ma e c son d y he e e da ts rmi al r c r o p r o lhit y o c a a t rs isa s l p r tt pr a i o fc rt ma e s c no iia i sa t c tr t e o d r e s na sor r h r c e itc nd ha l e mi he ob ton fi e o k u h tfc ton nd o onim he d f nd ntsc e e a s ompla e wih s c no ii ai n r qu r men . inc t u h tfc to e ie t
CaseLS 24 8( v 0/8 - u g n i aCr nl s US F 1:10-cr-20753-PAS a C4e DC D 5 Re 90 ) J d me n Document 375 Entered on FLSD Docket 02/29/2012 Page 4 ofge4o ( mi P 6 f> a
DEFENDANT: VELDORA ARTHUR CA SE N UM BER :l:01 20753- SEI 04 CR- TZ-
SPEC I L C O N D I O N S O F SU PER V I O N A TI SI
Thede e nts lalocompl wih t f l ngaddii c tonsofs vie r e e: f nda hal s y t he olowi tonal ondii uper s d elas
Fi i Dicl ur Re r nancal s os e quiement-Thede e nts lpr dec f nda hal ovi omplt a ce st tna ali o main.ncudigdicl ur ee c s o i nci nf r to i l n s os e ofaI busnes a peronaltna s t t U. Pr bai Ofi r l i s nd s i nce , o he S. o ton fce .
NoNe De Re t iton-Thedefnda s lnotappl f ,s i tori ura frhe deb .i udedbutnotlmie t l , w bt s rc i e nt hal y or olci nc ny u t r t ncl i td o oans lne o crdi o crdi c r c r s eihe asaprnci orcosgner asa i vi alort ougha c port e iy,wihout i s f e t r e t a d ha ge , t r i pal i . n ndi du hr ny or ae ntt t fr tobt ni pe s i fom t UniedSt e Pr atonOfie . is ai ng nnison r he t ats ob i fc r
Rel ed Conce Re t cton -Thedefndan s lno own,ope ae,a tasac ula ,bee oye i o parii t i a at rn sri i e t hal t rt c ons tnt mpl d n. r tcpae n ny manne ,i a r ltd c r durngt perodofs r son. r n ny eae once n i he i upe vii SelfEmpl oymentRe t i i -Thedeenda s lobt nprorwrte a ovalfom t Cour beor entrng i oanys ls rcton f nt hal ai i itn ppr r he t f e e i nt ef e oy nt mpl me .
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DEFENDANT:VELDORA ARTHUR CASENUM BER:1 l 20753- SEl 04 : 0CR- TZ-
CR I I L M O NE TAR Y PEN AL TI S M NA E
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DEFEN DAN T:VELDORA ARTHUR CA SE N UM BER:l:01 20753- SEI 04 CR- TZ-
SCH EDULE O F PAYM ENTS

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Veldora Arthur Restitution

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CaseLS 2 5 ( v 0 /8 -Jd metnaCr nl s 1:10-cr-20753-PAS Document 375 Entered on FLSD Docket 02/29/2012 Page 1 ofg6of6 US F D 4 8 Re 90 ) u g n i i aCae DC mi P e1 a

UNI TED STATES O F AM ERI CA

USM Num ber:96343004

Th d e n wa f e efnda t s oundguit on Count 1,3& 5 oft I cment ly s he ndit .

Th d fnd n i aj iae g iyofh f lwi ofn e : e ee at s dudc td ul te ol ng fe ss t o

O FFENSE ENDED Fe ua 2007 br ?

Cons rcyt c mi w ieandm ai pia o om t r l fa rud

1 U.. j14l 8 SC. 3

Th d fn a ti sne c d a p o ie i teflo n p g so ti j dg n. Thesne c i i osdp ru n t te e ee d n s e tn e s r vd d n h olwig a e f hs u me t e tn e s mp e u sa t o h

PATRI A A .S Z CI UniedSt tsD ititJ t ae src udge

Fbur > #'21 era y ,02

Thedef endanti r anded t t cus ody oft Unied St t M a hal s em o he t he t a es rs .

, t ac riidc pyoft s u me t wih etfe o hij dg n.

INI S ESkkku u J TED TAT l

DEFEN DAN T: ELDORA A RTHU R V CA SE N UM BER:l:0l 20753- SEl 04 CR- TZ-

SUPERV I SED R ELEA SE

Thedefndan s l notcommi anoherfder ,saeorl alcrme e t hal t t e al tt oc i .

Thede e f ndantshal c l ooper ei t colec i ofDNA asdieced by t pr i ofier. at n he l ton r t he obaton fc

DEFENDANT: VELDORA ARTHUR CA SE N UM BER :l:01 20753- SEI 04 CR- TZ-

DEFENDANT:VELDORA ARTHUR CASENUM BER:1 l 20753- SEl 04 : 0CR- TZ-

Tot Res iuton al tt i

DEFEN DAN T:VELDORA ARTHUR CA SE N UM BER:l:01 20753- SEI 04 CR- TZ-

SCH EDULE O F PAYM ENTS

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